Translated with AI
Saodat Bafoeva, a 60-year-old resident of Dushanbe, is suspected of committing large-scale fraud and organizing illegal migration, according to the Dushanbe Department of the Ministry of Internal Affairs.
According to police, she created a company called Matlabi Yagona LLC to lure citizens into illegal migration. Between 2022 and 2023, the suspect defrauded more than 60 residents of various regions of the country.
It is reported that, under the pretext of sending citizens to European countries, Bafoeva Saodat received from them funds in the amount of 15,000 to 154,000 somoni and used them for personal purposes.
During the criminal investigation, it was established that the total amount of money obtained by Saodat Bafoeva fraudulently amounted to over 2 million somoni. As a result, citizens suffered particularly significant financial losses.
It is noted that Saodat Bafoeva is currently in custody.
A criminal case has been opened against her under Articles 247, Part 4, 335, Note 1, and 340, Part 2 of the Criminal Code of the Republic of Tajikistan. The investigation is ongoing.
Citizens who have become victims of fraudulent actions by Saodat Bafoeva are asked to contact the capital's police at the following numbers: (+992) 018020202 and 2210057.
